Book Closure intimation for the Annual General Meeting for the financial year 2025-26 scheduled on 10.09.2026

To, Date: 20.08.2026 The Manager The Manager, BSE Limited National Stock Exchange of India Limited, P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai- 400051. (BSE Scrip Code: 523796) (NSE Symbol: VHLTD) Dear Sirs, Sub: Intimation of Book Closure and Cut-Off Date for the 61st Annual General Meeting of Viceroy Hotels Limited Ref: ISIN: INE048C01025 With reference to the subject cited, this is to inform that the Register of Members and the Share transfer books of the Company will remain closed from 05th September, 2026 to 10th September, 2026 (both days inclusive) for the purpose of 61st Annual General Meeting scheduled to be held on 10th September, 2026 at 11.00 a.m. through Video Conference / Other Audio-Visual Means. Symbol / Stock Exchange Type of Book Closure Record Date Purpose Scrip Code Security VHLTD National Stock Equity From 05th - Annual General Exchange of India Shares September, 2026 Meeting Limited to 10th September, 523796 BSE Limited 2026 (both days inclusive) We would further like to inform that the Company has fixed Friday, 04th September, 2026 as cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. You are requested to kindly take the same on record for your further needful. Thanking you. Yours faithfully, For Viceroy Hotels Limited C. Siva Kumar Reddy Company Secretary and Compliance Officer Cc: 1. Central Depository Services (India) Limited 2. National Securities Depository Limited 3.Registrar and Transfer Agent VICEROY HOTELS LIMITED CIN: L55101TG1965PLC001048 Regd.Off: 8-2-120/112/88 & 89, Aparna Crest, 3rd Floor, Road No. 2 Banjara Hills, Hyderabad – 500 034, Telangana; Ph: 040 40204383 Website: www.viceroyhotels.in Email: secretarial@viceroyhotels.in